Techno Management Holdings Limited

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Techno Management Holdings Limited

04348741Private Limited With Share Capital

Waterloo Industrial Estate, Pembroke Dock, Pembrokeshire, SA724RR
Incorporated

08/01/2002

Company Age

24 years

Directors

2

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Techno Management Holdings Limited (04348741) is a private limited with share capital incorporated on 08/01/2002 (24 years old) and registered in pembrokeshire, SA724RR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 08/01/2002
SA724RR

Financial Overview

Total Assets

£120.0K

Liabilities

£0

Net Assets

£120.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

88
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2011
Legacy
Category:Mortgage
Date:14-02-2011
Legacy
Category:Mortgage
Date:14-02-2011
Legacy
Category:Mortgage
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2009
Termination Director Company With Name
Category:Officers
Date:15-10-2009
Termination Director Company With Name
Category:Officers
Date:15-10-2009
Termination Secretary Company With Name
Category:Officers
Date:15-10-2009
Legacy
Category:Mortgage
Date:15-10-2009
Legacy
Category:Mortgage
Date:14-10-2009
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:30-09-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:30-09-2009
Legacy
Category:Reregistration
Date:30-09-2009
Resolution
Category:Resolution
Date:30-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:05-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:15-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2007
Legacy
Category:Annual Return
Date:16-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2006
Legacy
Category:Annual Return
Date:25-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2004
Legacy
Category:Annual Return
Date:06-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2003
Legacy
Category:Annual Return
Date:03-02-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2002
Statement Of Affairs
Category:Miscellaneous
Date:15-04-2002
Legacy
Category:Capital
Date:15-04-2002
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:12-03-2002
Auditors Report
Category:Auditors
Date:12-03-2002
Accounts Balance Sheet
Category:Accounts
Date:12-03-2002
Auditors Statement
Category:Auditors
Date:12-03-2002
Memorandum Articles
Category:Incorporation
Date:12-03-2002
Resolution
Category:Resolution
Date:12-03-2002
Resolution
Category:Resolution
Date:12-03-2002
Legacy
Category:Reregistration
Date:12-03-2002
Legacy
Category:Reregistration
Date:12-03-2002
Legacy
Category:Capital
Date:21-02-2002
Legacy
Category:Capital
Date:21-02-2002
Resolution
Category:Resolution
Date:21-02-2002
Resolution
Category:Resolution
Date:21-02-2002
Resolution
Category:Resolution
Date:21-02-2002
Legacy
Category:Officers
Date:19-02-2002
Legacy
Category:Officers
Date:19-02-2002
Legacy
Category:Address
Date:19-02-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Officers
Date:14-02-2002
Incorporation Company
Category:Incorporation
Date:08-01-2002

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date14/07/2025
Latest Accounts31/01/2025

Trading Addresses

Waterloo Industrial Estate, Pembroke Dock, Dyfed, SA724RR

Contact

Waterloo Industrial Estate, Pembroke Dock, Pembrokeshire, SA724RR